Compliance Manager
2025-07-10T10:14:18+00:00
BIU CAPITAL LIMITED
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https://www.biumoney.com/
FULL_TIME
Woodlands
Mutende Road
Lusaka
10101
Zambia
Finance
Management
2025-08-04T17:00:00+00:00
Zambia
8
Employment Type: Full-Time Duties and Responsibilities
- Design, implement, and maintain a comprehensive risk management framework, policies, and procedures aligned with regulatory requirements and industry best practices.
- Identify, assess, and prioritize risks across operational, financial, credit, market, liquidity, and compliance areas.
- Develop risk mitigation strategies and action plans to minimize potential losses and ensure business continuity.
- Monitor and analyse risk exposure across the organization, ensuring timely identification of emerging risks.
- Prepare and present detailed risk reports.
- Oversee the credit risk assessment process, including the evaluation of loan portfolios and credit policies.
- Implement credit risk mitigation strategies to minimize defaults and non-performing loans (NPLs).
- Collaborate with the credit team to ensure adherence to credit risk management guidelines.
- Identify and assess operational risks, including fraud, IT security, and process inefficiencies.
- Develop and implement controls to mitigate operational risks and enhance internal processes.
- Conduct regular risk assessments and audits to ensure compliance with policies and procedures.
- Provide strategic risk advice to the CEO and Board of Directors to support decision-making and business planning.
- Conduct scenario analysis and stress testing to evaluate the impact of potential risks on the organization.
- Collaborate with other departments, including finance, operations, and compliance, to ensure a cohesive approach to risk management.
Qualifications and Experience:
- Bachelor’s degree in Finance, Accounting, Business Administration, Risk Management, or a professional qualification in a related fiend
- Minimum of 2-3 years of experience in risk management, preferably within the financial services or microfinance sector.
- Strong knowledge of regulatory requirements for microfinance institutions in Zambia, particularly those set by the Bank of Zambia.
Design, implement, and maintain a comprehensive risk management framework, policies, and procedures aligned with regulatory requirements and industry best practices. Identify, assess, and prioritize risks across operational, financial, credit, market, liquidity, and compliance areas. Develop risk mitigation strategies and action plans to minimize potential losses and ensure business continuity. Monitor and analyse risk exposure across the organization, ensuring timely identification of emerging risks. Prepare and present detailed risk reports. Oversee the credit risk assessment process, including the evaluation of loan portfolios and credit policies. Implement credit risk mitigation strategies to minimize defaults and non-performing loans (NPLs). Collaborate with the credit team to ensure adherence to credit risk management guidelines. Identify and assess operational risks, including fraud, IT security, and process inefficiencies. Develop and implement controls to mitigate operational risks and enhance internal processes. Conduct regular risk assessments and audits to ensure compliance with policies and procedures. Provide strategic risk advice to the CEO and Board of Directors to support decision-making and business planning. Conduct scenario analysis and stress testing to evaluate the impact of potential risks on the organization. Collaborate with other departments, including finance, operations, and compliance, to ensure a cohesive approach to risk management.
Bachelor’s degree in Finance, Accounting, Business Administration, Risk Management, or a professional qualification in a related fiend Minimum of 2-3 years of experience in risk management, preferably within the financial services or microfinance sector. Strong knowledge of regulatory requirements for microfinance institutions in Zambia, particularly those set by the Bank of Zambia.
JOB-686f927a5094c
Vacancy title:
Compliance Manager
[Type: FULL_TIME, Industry: Finance, Category: Management]
Jobs at:
BIU CAPITAL LIMITED
Deadline of this Job:
Monday, August 4 2025
Duty Station:
Woodlands | Mutende Road | Lusaka | Zambia
Summary
Date Posted: Thursday, July 10 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Employment Type: Full-Time Duties and Responsibilities
- Design, implement, and maintain a comprehensive risk management framework, policies, and procedures aligned with regulatory requirements and industry best practices.
- Identify, assess, and prioritize risks across operational, financial, credit, market, liquidity, and compliance areas.
- Develop risk mitigation strategies and action plans to minimize potential losses and ensure business continuity.
- Monitor and analyse risk exposure across the organization, ensuring timely identification of emerging risks.
- Prepare and present detailed risk reports.
- Oversee the credit risk assessment process, including the evaluation of loan portfolios and credit policies.
- Implement credit risk mitigation strategies to minimize defaults and non-performing loans (NPLs).
- Collaborate with the credit team to ensure adherence to credit risk management guidelines.
- Identify and assess operational risks, including fraud, IT security, and process inefficiencies.
- Develop and implement controls to mitigate operational risks and enhance internal processes.
- Conduct regular risk assessments and audits to ensure compliance with policies and procedures.
- Provide strategic risk advice to the CEO and Board of Directors to support decision-making and business planning.
- Conduct scenario analysis and stress testing to evaluate the impact of potential risks on the organization.
- Collaborate with other departments, including finance, operations, and compliance, to ensure a cohesive approach to risk management.
Qualifications and Experience:
- Bachelor’s degree in Finance, Accounting, Business Administration, Risk Management, or a professional qualification in a related fiend
- Minimum of 2-3 years of experience in risk management, preferably within the financial services or microfinance sector.
- Strong knowledge of regulatory requirements for microfinance institutions in Zambia, particularly those set by the Bank of Zambia.
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
- Physical copies should be delivered to: The Human Resources Manager
- BIU CAPITAL LIMITED
- Plot No. 22 Mutende Road Woodlands
- Lusaka
- Deadlines for applications is 4th August 2025.
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